DOSSIERS / THE COMPUTER EXCHANGE LTD
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Company dossier

THE COMPUTER EXCHANGE LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2012-10-22
KYBE ID: GB-08262425 · 08262425 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
THE COMPUTER EXCHANGE LTD
uk_ch
08262425
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2012-10-22
uk_ch
ENTERPRISE HOUSE, 2 THE CREST, LONDON, NW4 2HN
uk_ch
47410 - Retail sale of computers, peripheral units and software in specialised stores · 62020 - Information technology consultancy activities
uk_ch

Ownership structure

2 entities
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Companies at this address

41 total
2ECOND CHANCE C.I.C.activeADDMORE PROPERTIES LTD.activeAEVYN LTDactiveBAH ASSETS LIMITEDactiveBRH 18 LIMITEDactiveBSD CAPITAL LTDactiveCEDAR ROOFING & BUILDING SERVICES LTDactiveECO DIAMONDS LONDON LTDactiveECO JEWELLERY LIMITEDactiveEDA TECH LTDactiveEK SUPPORT LTDactiveFAIRFAX CAPITAL LIMITEDactiveFARUCHI UK LIMITEDactiveFOXCROFT INVESTMENTS LIMITEDactiveGOLD CHAUFFEURING LTDactiveGREENBEAN MANAGEMENT LIMITEDactiveGUBBA PROPERTIES LIMITEDactiveHAR ESTATES LTDactiveHOLMWOOD FURNITURE LIMITEDactiveHOTCROWN LIMITEDactive

+21 more

People with significant control

1 people
NameRoleFromSource
Mr Eliyohu Katzbeneficial owner—UBO register

Risk signals

2 matched
low

Clustered address

Address shared by 41 companies

low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 12?

2 signals
+6
Clustered address
+6
Overdue accounts
Composite risk score12/100